HomeMy WebLinkAbout01/21/2004 Council Minutes•
•
CITY COUNCIL WORK SESSION JANUARY 21, 2004
APPROVED
1
2
3 CITY OF LINO LAKES
4 MINUTES
5
6
7
8 DATE : January 21, 2004
9 TIME STARTED : 5:35 p.m.
10 TIME ENDED : 7:00 p.m.
11 MEMBERS PRESENT : Councilmember Carlson, Dahl, Reinert,
12 Stoltz and Mayor Bergeson
13 MEMBERS ABSENT : None
14
15 Staff members present: Acting City Administrator/Administration Director, Dan Tesch;
16 Community Development Director, Michael Grochala (part); City Engineer, Jim
17 Studenski (part); Finance Director, Al Rolek (part); Chief of Police, Dave Pecchia (part);
18 City Planner, Jeff Smyser (part); and Environmental Specialist, Marty Asleson (part)
19
20
21 2004 ENVIRONMENTAL BOARD GOALS, ROD KUKONEN (CHAIR) AND
22 MARTY ASLESON
23
24 Mr. Rod Kukonen, Chair of the Environmental Board, came forward and indicated he
25 does not have the approved minutes from the last meeting. He distributed a draft of the
26 2004 Environmental Board Goals noting they were taken from his personal notes. He
27 reviewed the goals of the Environmental Board indicating the Board will petition the City
28 Council in April to have the sunset clause removed from Peltier Lake.
29
30 Councilmember Dahl suggested the Environmental Board develop their own website as a
31 way to communicate and gather information.
32
33 Mayor Bergeson stated the Council should formally approve the goals. He asked Chair
34 Kukonen to work with staff to place the goals on a future Council agenda including a
35 presentation.
36
37 REGULAR AGENDA ITEMS JANUARY 26, 2004
38
39 Item 7A, Consideration of Resolution No. 04 —12, Approving Variance to Allow
40 Accessory Building Encroachment into the Front Yard Setback, Joseph Kivel, 6262 Otter
41 Lake Road — City Planner Smyser advised a larger survey will be included in the Friday
42 update.
43
44 Item 7C, Consideration of Resolution No. 04 —16, Approving Final Plat, Raven's Hollow
45 - Councilmember Reinert suggested the City post signs that indicate the two streets will
46 eventually be extended. City Planner Smyser noted a corrected staff report would be
47 included in the Friday update.
48
CITY COUNCIL WORK SESSION JANUARY 21, 2004
APPROVED
1 Councilmember Carlson advised there is an Elm Street party at St. Joseph's Parish on
. 2 Friday evening from 6:00 p.m. to 8:30 p.m.
3
4 There were no other changes to the regular agenda.
5
6 ANNUAL APPOINTMENTS
7
8 Mayor Bergeson suggested the Council hold off on the EDAC appointments due to
9 additional interviews.
10
11 The Council excused staff and ballots were distributed for the Planning and Zoning Board
12 appointments. Mayor Bergeson noted the Environmental Board has one short term. The
13 Council needs to determine which applicant would fill that term.
14
15 The Council voted on the Planning and Zoning Board appointments.
16
17 The meeting was adjourned at 7:00 p.m.
18
19 These minutes were considered, corrected and approved at the regular Council meeting held on
20 February 23, 2004.
21
22
23
24 �•_
25 Ann Blai , ity Clerk Berg- on, ayor
26
27
28
29 Transcribed by:
30 Kim Points
31 TimeSaver Off Site Secretarial, Inc.
32
33
2